GDPR compliance

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Practice notes
Dawn raid—who can raid my organisation and why?IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation...
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Produced in partnership with Michael Potts of PCB Byrne 19th May
Practice notes
Conflicts of interest, confidentiality and disclosure 2019—in-house lawyersThe SRA Code of Conduct for Solicitors, RELs and RFLs (Code for Solicitors)...
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19th May
Practice notes
Brexit—exiting the EU under Article 50 [Archived]ARCHIVED: This Practice Note has been archived and is not maintained.This Practice Note contains...
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Produced in partnership with Adam Cygan of University of Leicester 19th May
Precedents
1DefinitionsModern Slavery Policy•means the Customer's anti-slavery and human trafficking policy as set out in Schedule [insert] as updated by the...
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19th May
Practice notes
High-risk third countries trackerOrganisations caught by the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer)...
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19th May
Practice notes
Active bribery, passive bribery and bribing foreign public officialsThe purpose of this Practice Note is to provide a general understanding of the...
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Produced in partnership with Joanne Kane of Carmelite Chambers 19th May
Practice notes
Money Laundering Regulations 2017—simplified due diligenceYou may apply simplified customer due diligence (SDD) measures in relation to particular...
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19th May
Practice notes
Proceeds of Crime Act 2002—key information for businessesThe Proceeds of Crime Act 2002 (POCA 2002) came into force on 24 February 2003. It applies to...
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19th May
Practice notes
Brexit legislation trackerThis Practice Note tracks the progress of UK legislation introduced as part of the legislative project associated with the...
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19th May
Practice notes
Tipping-off and prejudicing an investigationThere are several offences of tipping-off and prejudicing an investigation that apply to the regulated...
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19th May
Precedents
In briefThis precedent links to: •a template created by the UK Information Commissioner’s Office (ICO) of the ‘Set II’ or ‘2004’ EU Standard...
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19th May
Practice notes
Introduction to retained EU lawThis Practice Note provides an introduction to retained EU law. It provides an overview of the key definitions and...
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Produced in partnership with Dr. Kieran Laird of Gowling WLG 19th May
Practice notes
SRA Code of Conduct for Solicitors, RELs and RFLs—for in-house lawyersThis Practice Note provides guidance for in-house solicitors on the SRA Code of...
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19th May
Precedents
1IntroductionThis financial sanctions policy is designed to ensure we comply with applicable financial sanctions laws made under the UK sanctions...
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19th May
Practice notes
Getting the Deal Through: Merger Control 2021Jurisdictions coveredThe following jurisdictions are covered in this report:Albania; Australia; Austria;...
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19th May
Practice notes
Working with European lawyers—the Registered European Lawyer (REL) regimeAt 11 pm (GMT) on 31 December 2020, the Brexit transition/implementation...
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19th May

Most recent GDPR compliance content

Precedents
Standard contractual clauses for international transfers—2010—controller to processor—ICO templatesIn briefThis precedent links to:•a template created...
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25th Aug
Q&As
When using the Model Clauses for the transfer of data between the EU and the US, if you amend in some way, does this deem them invalid in their...
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25th Aug
Practice notes
Supply chains under data protection law—arrangements between controllers and processorsIn briefData protection laws in both the EEA (the EU plus...
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25th Aug
Practice notes
Processing personal data—legitimate interests—practical examplesThis Practice Note pulls together practical examples of situations where legitimate...
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25th Aug
Precedents
Data protection privacy notice (recruitment)[Insert name of organisation]Data protection privacy notice (recruitment)This notice explains what...
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25th Aug
Precedents
Data protection privacy notice (employment)[Insert name of organisation]Data protection privacy notice (employment)This notice explains what personal...
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25th Aug
Practice notes
The UK GDPR and DPA 2018: key data protection issues for employment lawyersCoronavirus (COVID-19): Issues relating to data protection during the...
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25th Aug
Precedents
Data protection risk assessment—short form1Background informationAssessment for:[state whether the assessment relates to the whole firm or a specific...
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25th Aug
Practice notes
Personal data sharing between controllersThis Practice Note explores issues and best practice relating to the sharing of personal data between...
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25th Aug
Practice notes
UK GDPR—the basicsThis Practice Note explains, in simple terms, the key features of the UK General Data Protection Regulation (UK GDPR). See also...
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24th Aug
Q&As
When will a consultant be a processor for the purposes of Regulation (EU) 2016/679, the GDPR?For further information, see the sections in Practice...
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24th Aug
Q&As
Does the GDPR apply to an online forum, if the members use nicknames or pseudonyms?There are two issues to consider:•territorial scope•the definition...
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23rd Aug
Precedents
Data protection compliance—self-auditLawfulness, fairness and transparencyICO expectationLexisNexis® guidanceLexisNexis® Precedents and tools☐ ...
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23rd Aug
Practice notes
Data protection compliance planningThis Practice Note is intended for commercial organisations based in the UK. It summarises key features of the UK...
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23rd Aug
Q&As
Will the processing of personal data relating to US citizens by a UK company in the UK be subject to the GDPR (once that applies) (and assuming the...
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Produced in partnership with Shobana Iyer of Swan Chambers 23rd Aug
Q&As
Despite not being in effect until 25 May 2018, can you address the GDPR in contractual agreements now?ImplementationThe General Data Protection...
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23rd Aug
Precedents
Data protection by design—policy1Data protection by design and default—the concept1.1Data protection by design and default (DPbDD) is a requirement of...
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22nd Aug

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